Maxon Motor Uk Ltd

03745727

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAXON HOUSE HOGWOOD LANE, WOKINGHAM, RG40 4QW

Incorporated 30/03/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27110

Manufacture of electric motors, generators and transformers

Officers

Felix Herger

director · Since 23/01/2004

ELECTRONIC ENGINEER

SWISS · SWITZERLAND · Age 59

Eugen Elmiger

director · Since 01/01/2009

SALES DIRECTOR

SWISS · SWITZERLAND · Age 62

Mr William Joseph Mason

director · Since 01/11/2010

CEO

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mrs Lianne Michelle Wright

secretary · Since 06/01/2026

Persons with Significant Control

Interelectric Ag

75–100% shares

Appoint directors

Brunigstrasse 220, Ch-6072, Sachseln

Reg: N/A · Switzerland · Private Company

Notified 01/01/2017

Mr William Joseph Mason

Significant control

significant-influence-or-control-as-firm

British · England · Age 50

Maxon House, Hogwood Lane, Wokingham, RG40 4QW

Notified 01/01/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/12/2002Registered 17/12/2002Satisfied 26/05/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/07/2002Registered 23/07/2002Satisfied 03/05/2012